JNC SOLUTIONS LTD. - MAIDENHEAD
| Company Profile | Company Filings |
Overview
JNC SOLUTIONS LTD. is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
JNC SOLUTIONS LTD. was incorporated 30 years ago on 09/08/1993 and has the registered number: 02843407. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
JNC SOLUTIONS LTD. was incorporated 30 years ago on 09/08/1993 and has the registered number: 02843407. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
JNC SOLUTIONS LTD. - MAIDENHEAD
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
3RD FLOOR, ARENA COURT
MAIDENHEAD
SL6 8QZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/08/2023 | 23/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JUSTIN MOULE | Jun 1971 | British | Director | 2018-05-25 | CURRENT |
| RICHARD PETER GRAY | Sep 1975 | British | Director | 2022-10-07 | CURRENT |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1993-08-09 UNTIL 1994-03-03 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1993-08-09 UNTIL 1994-03-03 | RESIGNED | ||
| NIGEL KEITH WHALLEY | May 1958 | British | Director | 2002-01-01 UNTIL 2018-05-25 | RESIGNED |
| MR ANTHONY DAVID TOMPKINS | Oct 1969 | British | Director | 2021-10-12 UNTIL 2022-10-07 | RESIGNED |
| MRS JANE MERCER | Aug 1973 | British | Director | 2018-05-25 UNTIL 2020-12-12 | RESIGNED |
| PETER ALAN DAVIDSON | Nov 1969 | British | Director | 2018-05-25 UNTIL 2023-01-16 | RESIGNED |
| DOCTOR JAMES NOEL CARNEY | Dec 1942 | British | Director | 1994-03-03 UNTIL 2018-05-25 | RESIGNED |
| ROBERT HUGH BULPITT | Mar 1959 | British | Director | 1994-03-03 UNTIL 1999-05-31 | RESIGNED |
| MR ANDREW BONES | Feb 1978 | British | Director | 2020-06-24 UNTIL 2021-10-12 | RESIGNED |
| NICOLE CARNEY | Mar 1964 | British | Secretary | 1999-05-05 UNTIL 2017-07-17 | RESIGNED |
| DOCTOR JAMES NOEL CARNEY | Dec 1942 | British | Secretary | 1994-03-03 UNTIL 1999-05-31 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1993-08-09 UNTIL 1994-03-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eque2 Limited | 2018-05-25 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Nigel Keith Whalley | 2016-04-06 - 2018-05-25 | 5/1958 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Dr James Noel Carney | 2016-04-06 - 2018-05-25 | 12/1942 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - JNC SOLUTIONS LTD. | 2017-07-26 | 31-03-2017 | £427,027 equity |
| Abbreviated Company Accounts - JNC SOLUTIONS LTD. | 2016-11-09 | 31-03-2016 | £95,300 Cash £368,259 equity |
| Abbreviated Company Accounts - JNC SOLUTIONS LTD. | 2015-08-01 | 31-03-2015 | £73,798 Cash £357,603 equity |
| Abbreviated Company Accounts - JNC SOLUTIONS LTD. | 2014-11-25 | 31-03-2014 | £85,281 Cash £341,976 equity |